Address History: 32141 Cook Lane, San Juan Capistrano, CA 92675;
801 Roxbury Drive, Fullerton, CA 92833;
Huntington Beach, CA 92646;
Laguna Niguel, CA 92677
Aliases (AKA): Ann Y Hakikawa,
Ann Norris
Relatives & Associates: Junko Hakikawa
Masashi Hakikawa
Masashi Hakikawa
Annette Morris
James Morris
Address History: 30201 Festivo Viaduct, San Juan Capistrano, CA 92675;
167 Monarch Bay Drive, Dana Point, CA 92629;
Newport Beach, CA 92660;
Santa Ana, CA 92707;
Denver, CO 80221
Aliases (AKA): Allan F Davis,
Allan Franklin Davis,
Allen J Davis,
Allan Franklin Davis Junior,
Allan Franklin Davis Or Junior
Email Addresses: ada****@rcrlaw.net,
all****@yahoo.com,
dal****@davidallenlaw.com,
gij****@blackplanet.com,
gij****@msn.com
Address History: 32 Corniche Drive Unit F, Dana Point, CA 92629;
1585 South Coast Highway, Laguna Beach, CA 92651;
Orange, CA 92868;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Aliases (AKA): Linda Miller Miller,
Linda B Orcutt
Email Addresses: lin****@montrose.net,
lmo****@gmail.com
Address History: 24552 Jeremiah Drive, Dana Point, CA 92629;
1 Viaduct Loma, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Kenna M Deck,
Kenneth D Deck,
Kenna B Turk
Address History: 5455 Sylmar Avenue Apt 702, Van Nuys, CA 91401;
1743 Craig Avenue, Altadena, CA 91001;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Address History: 151 Kalmus Drive Ste M3a, Costa Mesa, CA 92626;
32521 Azores Road, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Phone Numbers: (212) 744-9689
Address History: 32152 Cook Lane, San Juan Capistrano, CA 92675;
9 Indigo Way, Dana Point, CA 92629;
Newport Beach, CA 92663;
Basking Ridge, NJ 07920
Phone Numbers: (908) 630-9290
Address History: 23412 Pacific Park Drive Unit 33b, Aliso Viejo, CA 92656;
7 Dogwood Lane, Aliso Viejo, CA 92656;
Mission Viejo, CA 92691;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Aliases (AKA): Bonnita Brereton,
Ronnita S Brereton,
Ronnita S Piper,
Ronnita Serneel,
R Serneels
Email Addresses: r.s****@yahoo.com,
ron****@aol.com,
rse****@bellsouth.net,
ser****@yahoo.com
Address History: 113 Viaduct San Remo, Newport Beach, CA 92663;
25261 Stageline Drive, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Aliases (AKA): Dorine Marie Dickson
Phone Numbers: (949) 287-6381
Address History: 32221 Cook Lane, San Juan Capistrano, CA 92675;
1942 Anaheim Avenue, Costa Mesa, CA 92627;
Dana Point, CA 92629;
La Puente, CA 91744;
Laguna Beach, CA 92651
Aliases (AKA): Sheila Kay Gautney
Email Addresses: she****@petersonville.com
Address History: 32122 Cook Lane, San Juan Capistrano, CA 92675;
2 S San Rafael Avenue # 1, Pasadena, CA 91105
Phone Numbers: (323) 681-5862
Address History: 23739 Fairlands Road, Hayward, CA 94541;
407 Vernon Street Apt 205, Oakland, CA 94610;
San Francisco, CA 94115;
San Juan Capistrano, CA 92675
Address History: 32241 Cook Lane, San Juan Capistrano, CA 92675
Address History: 27022 Venado Drive, Mission Viejo, CA 92691;
1808 Eastern Avenue, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Palm Desert, CA 92211;
San Clemente, CA 92672
Aliases (AKA): Thomas O'sullivan,
Thomas M Sullivan
Relatives & Associates: Kimberly Hughes
Ellen Johnston
Katherine Murray
Anne Osullivan
Brian Osullivan
Address History: 26740 Golden Cup Court, Murrieta, CA 92562;
Carmel, CA 93922;
Huntington Beach, CA 92646;
San Juan Capistrano, CA 92675;
Tustin, CA 92782
Email Addresses: tor****@aol.com
Address History: 9112 Belcaro Drive, Huntington Beach, CA 92646;
2712 North Beverly Glen Boulevard, Los Angeles, CA 90077;
Salinas, CA 93901;
San Juan Capistrano, CA 92675;
Studio City, CA 91604
Aliases (AKA): Stephen F Garvy
Address History: 32241 Cook Lane, San Juan Capistrano, CA 92675;
28520 Wood Canyon Drive, Aliso Viejo, CA 92656;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677
Phone Numbers: (909) 809-4509
Address History: 32122 Cook Lane, San Juan Capistrano, CA 92693
Email Addresses: rbo****@home.com
Address History: 1127 Rancho Drive, Napa, CA 94558;
33058 Christina Drive, Dana Point, CA 92629;
Hacienda Heights, CA 91745;
San Juan Capistrano, CA 92675;
Walnut Creek, CA 94595
Email Addresses: bil****@sbcglobal.net,
lbi****@aol.com
Address History: 73 Birch Avenue, Princeton, NJ 08542;
32221 Cook Lane, San Juan Capistrano, CA 92675;
Boston, MA 02118;
Brighton, MA 02135;
Brookline, MA 02446
Aliases (AKA): Peter J Castellano
Relatives & Associates: Barbara Castellano
Mario Castellano
Mario Castellano
Suzanne Castellano
Victoria Castellano
Email Addresses: pca****@bu.edu,
pet****@globe.com
Address History: 1953 Ne 23rd Street, Renton, WA 98056;
25592 Rocky Beach Lane, Dana Point, CA 92629;
Ladera Ranch, CA 92694;
Long Beach, CA 90804;
Los Angeles, CA 90045
Relatives & Associates: Jeanine Ferguson
Sean Ferguson
Ethan Rosenfeld
Shareyl Rosenfeld
Irwin Rosenfield
Address History: 5466 S Woodcrest Drive, Salt Lake City, UT 84117;
746 Bonita Drive, Aptos, CA 95003;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Santa Cruz, CA 95060
Aliases (AKA): J Peterson,
Jess Peterson
Relatives & Associates: James Eterson
Hillary Harris
Gregory Peterson
James Peterson
Kristan Peterson
Address History: 224 W Queens Drive, Williamsburg, VA 23185;
23151 Cook Lane, San Juan Capistrano, CA 92675;
Ann Arbor, MI 48103;
Grosse Pointe, MI 48236;
Grosse Pointe Farms, MI 48236
Aliases (AKA): B Mcritchie,
Barbara Annette Mcritchie
Phone Numbers: (757) 258-1089
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